ISPASA SISTEMAS, SOCIEDAD LIMITADA

Hoja CR33435· NIF B44997906

VigenteCiudad Real
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2023
Director :
Nurgul Okyay

Legal information

Legal information for ISPASA SISTEMAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193629457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2023
Register referenceTomo 718 · Folio 86 · Hoja CR33435
StatusVigente

Activity

ISPASA SISTEMAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 19 June 2023. The Spanish commercial register has published 5 filings for this company, from 19 June 2023 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

La fabricación de maquinaria para diversos usos específicos. El montaje de todo tipo de instalaciones industriales, mecánicas y eléctricas. La intermediación en la prestación de servicios técnicos de arquitectura. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ISPASA SISTEMAS, SOCI…Nurgül OkyayNurgül OkyayCECAOKYAY GROUP, SOCIEDAD LIMITADACECAOKYAY GROUP, SOC…ADON MODUL CONCEPT, SOCIEDAD LIMITADAADON MODUL CONCEPT, …

Cap table · shareholdings

  • Nurgul Okyay100 %

    Individual · since 19/06/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ISPASA SISTEMAS, SOCI…Nurgul OkyayNurgul OkyayADIX CONSULTING TRAINING, SOCIEDAD LIMITADAADIX CONSULTING TRAI…

Beneficial owner (UBO)

Nurgul Okyay100 %

Individual · ultimate beneficial owner · since 19/06/2023

Beneficial owner network map

3 nodes Person Company
ISPASA SISTEMAS, SOCI…Nurgul OkyayNurgul OkyayADIX CONSULTING TRAINING, SOCIEDAD LIMITADAADIX CONSULTING TRAI…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2026· Registered 26/04/2026· I/A 3
  2. NombramientosPublished 06/05/2026· Registered 26/04/2026· I/A 3
  3. ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 1
  5. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1

Changes

  1. 19/06/2023Declaración de unipersonalidad

    NURGUL OKYAY

Capital · events

  1. 19/06/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2026#9209726
    Ceses/DimisionesNombramientos
    ISPASA SISTEMAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO CECA IGNACIO. Nombramientos. Adm. Unico: NURGUL OKYAY. Datos registrales. S 8 , H CR 33435, I/A 3 (26.04.26).
  2. 19/06/2023#7585251
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISPASA SISTEMAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: La fabricación de maquinaria para diversos usos específicos. El montaje de todo tipo de instalaciones industriales, mecánicas y eléctricas. La interme…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES, 121 (VILLARTA DE SAN JUAN), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector